| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Robert Naylor - Chair (Non Executive) | For |
| 5 | Re-elect David MacLellan - Non-Executive Director | For |
| 6 | Re-elect Kenneth MacRitchie - Non-Executive Director | For |
| 7 | Re-elect Myrtle Dawes - Non-Executive Director | For |
| 8 | Re-appoint PwC as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
